DOSSIERS / GLOBINVEST
← SearchExport PDF
Company dossier

GLOBINVEST

FRANCE · COMPANY · INCORPORATED 2013-12-13
KYBE ID: FR-397524190 · 397524190 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GLOBINVEST
fr_insee
397524190
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-12-13
fr_insee
8 RUE DES DAMES AUGUSTINES, 92200 NEUILLY-SUR-SEINE
fr_insee
66.22Z
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BENJAMIN LARRETCHEactiveBERNARD GABBAYdissolvedCHRISTINE FRANCOISE GASTINELactiveCLAUDE EMILE CUVELIERactiveCOLETTE MERCIER DE SAINTE CROIXdissolvedCORINNE AUBERTdissolvedEMPERATRIZ RINCONES PAREJOdissolvedGERARD MERCIER DE SAINTE CROIXdissolvedJACQUES VIDILLESdissolvedJEREMY JAMES KIRKLANDactiveKR CONSEILSactiveMOISE BENHAMRONdissolvedNARBONI SCAPINIdissolved[ND]active[ND]dissolved[ND]active[ND]activeSADE PRODUCTIONSdissolvedSCI DE L'ARDILOUSEdissolvedSOCIETE CIVILE FARNESINAdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
OLIVIER PHILIPPE PIERRE MENARDPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100